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Home Acts & Rules SEBI Regulation Securities and Exchange Board of India (Foreign Portfolio Investors) Regulations, 2019 Chapter V = GENERAL OBLIGATIONS AND RESPONSIBILITIES OF FOREIGN PORTFOLIO INVESTORS Chapters List This

GENERAL OBLIGATIONS AND RESPONSIBILITIES OF FOREIGN PORTFOLIO INVESTORS - Securities and Exchange Board of India (Foreign Portfolio Investors) Regulations, 2019

Chapter: V
GENERAL OBLIGATIONS AND RESPONSIBILITIES OF FOREIGN PORTFOLIO INVESTORS
Regulation 22	:	General obligations and responsibilities of foreign portfolio investors
Regulation 23	:	Code of conduct
Regulation 24	:	Engagement of designated depository participant
Regulation 24A	:	Dispute Resolution
Regulation 25	:	Appointment of custodian
Regulation 26	:	Appointment of designated bank
Regulation 27	:	Appointment of compliance officer
Regulation 28	:	Investment advice in publicly accessible media
Regulation 29	:	Maintenance of proper books of accounts, records and documents
Regulation 30	:	Preservation of books of accounts, records and documents

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H: Reopening of assessment u/s 147 - The High Court noted that the extend...

H: Set-off of losses against income from other sources u/s 70 - Applicabi...

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H: Validity of reopening of assessment - no approval was taken U/s 151 - ...

H: Benami transaction - possession of a significant amount of cash - Vali...

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N: Securities and Exchange Board of India (Employees Service) (Second Ame...

N: Foreign Exchange Management (Deposit) (Fourth Amendment) Regulations, 2024.

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N: Seeks to further amend List 34A and List 34B in the Appendix to the Ta...

N: Amendment in the Export policy of Onions

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F: GST PENALTY SECTION 122

C: Entities allowed to use e-KYC Aadhaar Authentication services of UIDAI...